Statements: CFTC Charges Michigan Commodity Pool Operator and His Company with Sales Solicitation Fraud as Part of a Commodity Pool Scheme

Canonical ID: us-cftc-046e21d583b228c3e4479172c06b1f2ca02b4ecb · Entity type: Article (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:title`		CFTC Charges Michigan Commodity Pool Operator and His Company with Sales Solicitation Fraud as Part of a Commodity Pool Scheme		us_cftc_enforcement_actions		`us-cftc-046e21d583b228c3e4479172c06b1f2ca02b4ecb`	2025-08-15